Selected State Statutes: Arizona

§ 13-2010. Trafficking in the identity of another person or entity; classification

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§ 13-2010. Trafficking in the identity of another person or entity; classification

A.  A person commits trafficking in the identity of another person or entity if the person knowingly sells, transfers or transmits any personal identifying information or entity identifying information of another person or entity, including a real or fictitious person or entity, without the consent of the other person or entity for any unlawful purpose or to cause loss to the person or entity whether or not the other person or entity actually suffers any economic loss, or allowing another person to obtain or continue employment.

B.  This section does not apply to a violation of section 4-241 by a person who is under twenty-one years of age.

C.  Trafficking in the identity of another person or entity is a class 2 felony.